KONGSBERG POWER PRODUCTS SYSTEMS LIMITED
Company number 06444480
- Company Overview for KONGSBERG POWER PRODUCTS SYSTEMS LIMITED (06444480)
- Filing history for KONGSBERG POWER PRODUCTS SYSTEMS LIMITED (06444480)
- People for KONGSBERG POWER PRODUCTS SYSTEMS LIMITED (06444480)
- Charges for KONGSBERG POWER PRODUCTS SYSTEMS LIMITED (06444480)
- More for KONGSBERG POWER PRODUCTS SYSTEMS LIMITED (06444480)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Jul 2014 | MR04 | Satisfaction of charge 2 in full | |
11 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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20 Nov 2013 | TM01 | Termination of appointment of Adrian Baker as a director | |
11 Jun 2013 | AP01 | Appointment of Mr Dalvinder Singh as a director | |
05 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
31 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Feb 2012 | TM01 | Termination of appointment of Ian King as a director | |
01 Feb 2012 | AP01 | Appointment of Mr Jonathan Paul Reeve as a director | |
03 Jan 2012 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
03 Jan 2012 | TM01 | Termination of appointment of Jonathan Day as a director | |
02 Jan 2012 | TM01 | Termination of appointment of Jonathan Day as a director | |
19 Oct 2011 | TM01 | Termination of appointment of Raymond Bomya as a director | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Jan 2011 | AP01 | Appointment of Mr Adrian Michael Baker as a director | |
20 Jan 2011 | AP01 | Appointment of Mr Jonathan Edward Day as a director | |
31 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
17 Nov 2010 | TM02 | Termination of appointment of Richard Walawender as a secretary | |
21 Oct 2010 | MISC | Auditors resignation | |
20 Oct 2010 | MISC | Section 519 | |
01 Oct 2010 | AUD | Auditor's resignation | |
11 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
31 Dec 2009 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
31 Dec 2009 | CH01 | Director's details changed for James Gerard Ryan on 31 December 2009 | |
31 Dec 2009 | CH01 | Director's details changed for Ian Robert King on 31 December 2009 |